Camau Trading Joint Stock Company announced a resolution of the extraordinary meeting of shareholders date September 07, 2012 as follows:
Article 1: The meeting approved to issue bonus
shares to the existing shareholders.
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Stock
symbol : HDG
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Stock
type : Common stock
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Par
value : VND10,000
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Purpose : Increasing chapter capital
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Issue volume : 896,607 shares
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Total value
issue : VND8,966,070,000
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Exercise ratio : 100:8 (a shareholder owning 100 share will
get 08 bonus share)
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Rate of issue of bonus shares: 8% of
charter capital (896,607 shares/11,207,595 shares outstanding.
Plan for fractional and undistributed shares:
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The distributed shares will be rounded down. The fractional
shares which are less than 01 will be canceled.
For
example, if shareholder A owns 173 shares at the record date, he will receive:
173x8/100 = 13.84 shares. However, because of rounding down, he will receive
only 13 new shares.
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Objects: the shareholders are in the list recorded
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Finance resource: Retained earnings, investment development
fund and other funds.
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Payment date: expected after state securities commission approve.
Article 2: The meeting approved to amend the
Articles of Association;
Article 3: The meeting authorized the Board of
Directors to implement necessary procedures to complete the issue and register
new charter capital.
Article 4: This resolution takes effect from September
07, 2012.
